The Seafood Restaurant (Padstow) Limited

Active07089657 Private limited company
Incorporated
27 November 2009 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Christopher Richard Stein
Jill Stein
Accounts type
Group
Region
South West
Address
The Seafood Restaurant
Riverside
Padstow
PL28 8BY

Filing status

Accounts due
31 December 2026
Last accounts
29 December 2024
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2026
British
Born April 1977 (49)
Director · Appointed 29 July 2026
British
Born January 1985 (41)
Coxhead, Katherine
Secretary · Appointed 30 May 2026
Director · Appointed 1 December 2023
British
Born June 1984 (42)
Director · Appointed 3 June 2020
British
Born September 1985 (41)
Director · Appointed 3 June 2020
British
Born January 1979 (47)
Director · Appointed 3 June 2020
British
Born October 1980 (46)
Director · Appointed 27 November 2009
British
Born January 1947 (79)
Director · Appointed 27 November 2009
British
Born March 1947 (79)
Officer history (6 former)
29 July 2026
Appointed Miles, Rebecca Alexandra as Director
29 July 2026
Appointed Wass, Jason William as Director
30 June 2026
Resigned Hixon, Mark Anthony, Dr as Director
30 May 2026
Appointed Coxhead, Katherine as Secretary
29 May 2026
Resigned Fitzgerald, Ian as Director
29 May 2026
Resigned Fitzgerald, Ian as Secretary
30 March 2025
Resigned Banks, Richard Lee as Director
1 December 2023
Appointed Coxhead, Katherine as Director
4 August 2022
Appointed Hixon, Mark Anthony, Dr as Director
4 August 2022
Appointed Banks, Richard Lee as Director
3 June 2020
Appointed Stein, Edward as Director
3 June 2020
Appointed Fitzgerald, Ian as Secretary
3 June 2020
Appointed Stein, Jack as Director
3 June 2020
Appointed Fitzgerald, Ian as Director
3 June 2020
Appointed Stein, Charles as Director
27 April 2020
Resigned Mcleod, Neil John as Director
27 April 2020
Resigned Mcleod, Neil John as Secretary
18 July 2014
Appointed Mcleod, Neil John as Director
5 November 2010
Appointed Mcleod, Neil John as Secretary
27 November 2009
Appointed Stein, Jill as Director
27 November 2009
Appointed Stein, Christopher Richard as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 November 2016
Owns 25–50% of shares
British
Born January 1947 (79)
Individual · Notified 27 November 2016
Owns 25–50% of shares
British
Born March 1947 (79)

Holdings 1

Companies where The Seafood Restaurant (Padstow) Limited is registered as a person with significant control

Holds 50–75% of voting rights
Active

Financials

Balance sheet as at 29 December 2024 · group accounts

Net Assets
£7,640,000
Profit
£687,000
Return on Equity
9%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £6,953,000 £7,640,000
Balance sheet detail
20242023
Fixed Assets£9,887,000£9,887,000
Creditors (< 1 year)£2,293,000£2,980,000
Net Current Assets(£2,247,000)(£2,934,000)
Net Assets£7,640,000£6,953,000
Shareholder Funds£7,640,000£6,953,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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